MOD, LLC

Company Details

Name:	MOD, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Apr 2017 (8 years ago)
Entity Number:	5119567
ZIP code:	12409
County:	New York
Place of Formation:	New York
Address:	137 HUTCHIN HILL RD, SHADY, NY, United States, 12409

Name	Role	Address
MOD, LLC	DOS Process Agent	137 HUTCHIN HILL RD, SHADY, NY, United States, 12409

Start date	End date	Type	Value
2019-05-15	2023-04-03	Address	139 FULTON STREET, SUITE 518, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2017-04-13	2019-05-15	Address	131 VARICK STREET, SUITE 932, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230403000011	2023-04-03	BIENNIAL STATEMENT	2023-04-01
220103004319	2022-01-03	BIENNIAL STATEMENT	2022-01-03
190515060295	2019-05-15	BIENNIAL STATEMENT	2019-04-01
170413000633	2017-04-13	ARTICLES OF ORGANIZATION	2017-04-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5840717110

2020-04-14

0202

PPP

139 Fulton Street Suite 518, NEW YORK, NY, 10038-2501

Loan Status Date	2021-04-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38770
Loan Approval Amount (current)	38770
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10038-2501
Project Congressional District	NY-10
Number of Employees	4
NAICS code	541310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	39123.24
Forgiveness Paid Date	2021-03-17

1419638605

2021-03-13

0202

PPS

137 Hutchin Hill Rd Ste 518, Shady, NY, 12409-5110

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41112
Loan Approval Amount (current)	41112
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Shady, ULSTER, NY, 12409-5110
Project Congressional District	NY-19
Number of Employees	4
NAICS code	541310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41462.59
Forgiveness Paid Date	2022-01-19

Date of last update: 24 Mar 2025